by The International Consortium of Investigative Journalists
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Intermediary

Shinny Park Investments Limited

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Continental Holdings Ltd. Intermediary Not identified - Offshore Leaks
SHINNY PARK INVESTMENTS LIMITED Intermediary 17-NOV-2000 British Virgin Islands Active Offshore Leaks
VIEWAY INVESTMENTS GROUP LIMITED Intermediary 15-MAY-1998 British Virgin Islands Transferred Out Offshore Leaks
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Address

Data From
Suites 4301-5, Tower One Times Square, 1 Matheson Street Causeway Bay Hong Kong Offshore Leaks
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